Upshire Farm Limited BOREHAMWOOD


Founded in 2016, Upshire Farm, classified under reg no. 10496862 is an active company. Currently registered at C/o Cowen Suite Kinetic Centre WD6 4PJ, Borehamwood the company has been in the business for nine years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 2 directors, namely John M., Antony C.. Of them, John M., Antony C. have been with the company the longest, being appointed on 25 November 2016. As of 16 July 2025, our data shows no information about any ex officers on these positions.

Upshire Farm Limited Address / Contact

Office Address C/o Cowen Suite Kinetic Centre
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10496862
Date of Incorporation Fri, 25th Nov 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (594 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

John M.

Position: Director

Appointed: 25 November 2016

Antony C.

Position: Director

Appointed: 25 November 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Antony C. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 25 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Antony C.

Notified on 25 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Cash Bank On Hand6 6929 81310 3187 32417 42825 1227 420
Net Assets Liabilities178 315200 882231 644252 819274 274244 122257 327
Property Plant Equipment1 506 3021 504 7261 503 1501 501 5741 500 0012 245 1722 250 074
Other
Accumulated Depreciation Impairment Property Plant Equipment1 5763 1524 7286 3047 8777 8777 877
Additions Other Than Through Business Combinations Property Plant Equipment1 299 688    745 1714 902
Average Number Employees During Period2222222
Bank Borrowings839 979807 155773 775730 003696 0001 180 733 
Bank Overdrafts35 00034 00034 00040 00050 00056 0001 180 728
Creditors454 700466 502468 049486 076495 155793 4391 948 167
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income208 190208 190208 190208 190208 190208 190208 190
Income Tax Expense Credit On Components Other Comprehensive Income40 00040 00040 00040 00052 00052 00052 000
Increase From Depreciation Charge For Year Property Plant Equipment1 5761 5761 5761 5761 573  
Net Current Assets Liabilities-448 008-456 689-457 731-478 752-477 727-768 317-1 940 747
Other Creditors416 840426 839426 464440 739436 939737 439767 439
Property Plant Equipment Gross Cost1 299 6881 299 6881 507 8781 507 8781 299 6882 253 0492 257 951
Provisions For Liabilities Balance Sheet Subtotal40 00040 00040 00040 00052 00052 00052 000
Taxation Social Security Payable2 8605 6637 5855 3378 216  
Total Assets Less Current Liabilities1 058 2941 048 0371 045 4191 022 8221 022 2741 476 855309 327
Total Increase Decrease From Revaluations Property Plant Equipment208 190208 190208 190208 190208 190208 190208 190

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Change of registered address from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England on Fri, 28th Feb 2025 to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
filed on: 28th, February 2025
Free Download (1 page)

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